Investment platforms with fraud warning signs in Portugal

These are the platforms we have detected advertising in Portugal. Before investing anywhere, check that it is authorised by CMVM.

8Platforms

12ads

12Impersonated celebrities

Platform	Last seen	Countries	Impersonated celebrity
Proa Mercança	October 28, 2026	Portugal	Álvaro Santos Pereira, André Ventura, Judite de Sousa, Pedro Andersson
Zeltix AI	October 28, 2026	Switzerland, Portugal	António José Seguro, Cláudia Azevedo, Cristiano Ronaldo
Timbrância	October 28, 2026	Portugal	André Ventura, Joaquim Miranda Sarmento
Trocadária	October 28, 2026	Portugal	Álvaro Santos Pereira, Manuel Luís Goucha, Miguel Maya, Pedro Andersson
Pluris AI	October 28, 2026	Portugal	Daniel Oliveira, Mário Ferreira
Immediate Growth	October 27, 2026	Portugal	Cristiano Ronaldo
BitcoinTraderAI	October 27, 2026	Portugal	—
Possecimo	October 26, 2026	Portugal	Álvaro Santos Pereira, André Ventura, Pedro Andersson

Most used celebrities in this country

No legitimate platform can offer investments without authorisation. Always check your country’s regulator:

Do not pay anything else, even if they ask for "taxes" or "fees" to release your money.
Call your bank today: block your card and request a chargeback or a transfer recall. The sooner, the better your chances.
Do not install anything they ask for (AnyDesk, TeamViewer…). If you did, uninstall it and change your passwords.
Report it to the police and your country’s regulator, and keep screenshots, emails and phone numbers.
Beware of "fund recovery" companies that will contact you promising to get your money back for a fee: they are almost always a second scam.